1
RUSHTON PLACE MANAGEMENT COMPANY LIMITED - 2005-07-19
Apartment 1 17 Ivanhoe Road, Aigburth, Liverpool, England
Active Corporate (10 parents)
Officer
2018-07-03 ~ 2018-11-20
IIF 24 - Director → ME
2
BEATUS PROPERTY HOLDINGS LIMITED
10857130 40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 28 - Director → ME
3
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 34 - Director → ME
4
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 35 - Director → ME
5
BUSINESS DEVELOPMENT ASSOCIATES LTD.
04560971 40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2002-10-11 ~ 2004-10-13
IIF 37 - Secretary → ME
6
CAMCO 27 LIMITED
09764098 10535494, 11461742, 10767995Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2015-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
40 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 27 - Director → ME
8
DUCKLING PROJECT LLP - now
PROJECT EVENTS FRIDAY LLP
- 2013-08-22
OC353284 17 Burton Place, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-16 ~ 2013-07-31
IIF 38 - LLP Designated Member → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 21 - Director → ME
11
Enterprise, 2 Haverstock Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-16 ~ now
IIF 22 - Director → ME
12
LIVERPOOL PROSECCO FESTIVAL LIMITED
11087983 The Merchant, 40 Slater Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
C/o V & R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2022-12-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANCHESTER FOOD & BEVERAGES TRADING LTD
- now 13248353MCKAN HOLDINGS LIMITED
- 2021-03-09
13248353 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-05 ~ 2022-05-26
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 31 - Director → ME
17
116 Duke Street, Liverpool, Merseyside
Active Corporate (1 parent, 5 offsprings)
Officer
2011-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
NORTHERN ZEITGEIST PROPERTIES LIMITED
12915579 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ 2021-10-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 36 - Director → ME
20
Alex House, 260-268 Chapel Street, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2011-12-01
IIF 39 - LLP Designated Member → ME
21
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 6 - Director → ME
22
Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 26 - Director → ME
23
SPIRIT OF ST LUKES LIMITED
- 2017-05-12
10268399 40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
24
40 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 29 - Director → ME
25
40 Rodney Street, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
- now 09313310 30 St. John Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-17 ~ now
IIF 25 - Director → ME
27
40 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-12
IIF 32 - Director → ME
28
YESTERNIGHT PRODUCTIONS LIMITED
09290900 53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-31 ~ 2015-11-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE